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Andrew J Herbert Investments Limited

Type: NZ Limited Company (Ltd)
9429042031796
NZBN
5833402
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
23 Nevada Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Office & delivery & postal address used since 03 Apr 2019
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Feb 2022

Andrew J Herbert Investments Limited was started on 20 Oct 2015 and issued an NZBN of 9429042031796. This registered LTD company has been supervised by 1 director, named Andrew John Herbert - an active director whose contract began on 20 Oct 2015.
As stated in our information (updated on 11 Apr 2024), this company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 14 Feb 2022, Andrew J Herbert Investments Limited had been using 23 Nevada Avenue, Pakuranga Heights, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Cornwall Trustees 99 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Herbert, Andrew John (a director) located at Silverdale, Silverdale postcode 0932. Andrew J Herbert Investments Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

23 Nevada Avenue, Pakuranga Heights, Auckland, 2010 New Zealand


Previous addresses

Address #1: 23 Nevada Avenue, Pakuranga Heights, Auckland, 2010 New Zealand

Physical & registered address used from 19 Feb 2018 to 14 Feb 2022

Address #2: 4 Tulagi Place, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 21 Apr 2016 to 19 Feb 2018

Address #3: 58b Te Mata Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 20 Oct 2015 to 21 Apr 2016

Contact info
64 27 5658676
03 Apr 2019 Phone
andrewjherbert346@gmail.com
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cornwall Trustees 99 Limited
Shareholder NZBN: 9429050109715
Newmarket
Auckland
1023
New Zealand
Director Herbert, Andrew John Silverdale
Silverdale
0932
New Zealand
Directors

Andrew John Herbert - Director

Appointment date: 20 Oct 2015

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 29 Mar 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Apr 2016

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 12 Apr 2018

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